Roy Ling Limited

Active01167324 Private limited company
Incorporated
19 April 1974 (52 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
East Midlands
Address
39 Bedford Street South
Leicester
LE1 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Thomas, Jennifer Lillian
Director · Appointed 2 October 2019
British
Born March 1971 (55)
Director · Appointed 17 July 2008
British
Born March 1982 (44)
Director · Appointed 17 July 2008
British
Born October 1978 (48)
Thomas, Andrew David
Director · Appointed 17 July 2008
British
Born May 1969 (57)
Director · Appointed 21 October 1997
British
Born April 1952 (74)
Ling, Barbara
Secretary
British
Officer history (2 former)
6 December 2022
Resigned Ling, Roy as Director
2 October 2019
Appointed Thomas, Jennifer Lillian as Director
17 July 2008
Appointed Keene, Duncan Paul as Director
17 July 2008
Appointed Schwarz, Geoffrey Charles as Director
17 July 2008
Appointed Thomas, Andrew David as Director
21 October 1997
Appointed Keene, Adrian Charles as Director
21 October 1997
Resigned Howard, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00181701

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Automobile Electrics Limited Owns 75–100% of shares
Greens of Leicester Limited Owns 75–100% of shares
Keenes Insurances Limited Owns 75–100% of shares
Kingstone Limited Owns 75–100% of shares
Mutual Garage Services Limited Owns 75–100% of shares
Mutual Insurance Services Limited Owns 75–100% of shares
Mutual Retail Services Limited Owns 75–100% of shares
Roy Ling Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 2025
29 December 2025Confirmation statement with no updates17 December 2025
29 December 2025Director's details changed
29 December 2025Director's details changed
29 December 2025Director's details changed
Show all recent filings

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